H.EVANS & SONS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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25/04/2525 April 2025 Registration of charge 003160880016, created on 2025-04-24

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17/04/2517 April 2025 Registration of charge 003160880015, created on 2025-04-15

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-21 with updates

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30/08/2430 August 2024 Change of details for Mr James Sebastian Evans as a person with significant control on 2024-08-21

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30/08/2430 August 2024 Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 2024-08-21

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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10/06/2410 June 2024 Director's details changed for Mr Andrew Richard Brodie Evans on 2024-06-07

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10/06/2410 June 2024 Change of details for Mr Andrew Richard Brodie Evans as a person with significant control on 2024-06-07

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06/02/246 February 2024 Appointment of Ms Jessica Rose Dollimore as a director on 2024-01-01

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09/10/239 October 2023 Satisfaction of charge 003160880012 in full

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26/07/2326 July 2023 Group of companies' accounts made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with updates

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Resolutions

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02/06/232 June 2023 Memorandum and Articles of Association

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01/06/231 June 2023 Change of share class name or designation

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28/03/2328 March 2023 Confirmation statement made on 2023-03-13 with no updates

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-12-31

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03/04/203 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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16/10/1816 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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06/02/186 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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02/06/172 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003160880014

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03/08/163 August 2016 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 003160880013

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003160880012

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15/03/1615 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BRODIE EVANS / 01/03/2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEBASTIAN EVANS / 01/03/2015

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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17/03/1417 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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05/02/145 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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14/01/1414 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/01/1414 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR ERNEST EVANS

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09/04/139 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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06/11/126 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/10/1212 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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15/03/1215 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/04/115 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/08/1016 August 2010 AUDITOR'S RESIGNATION

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THORNTON EVANS / 13/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BRODIE EVANS / 13/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THORNTON EVANS / 13/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JOHN EVANS / 13/03/2010

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14/04/1014 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/04/099 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/04/088 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/04/047 April 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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09/03/049 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 £ NC 9000/1820000 10/1

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02/03/042 March 2004 CAPITALISE 1801040 11/11/03

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02/03/042 March 2004 NC INC ALREADY ADJUSTED 10/11/03

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03/05/033 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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06/04/016 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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04/04/004 April 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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18/04/9918 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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30/04/9830 April 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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17/04/9717 April 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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19/04/9619 April 1996 RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/09/951 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/9514 August 1995 ALTER MEM AND ARTS 28/07/95

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29/03/9529 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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14/10/9414 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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23/03/9423 March 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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15/04/9315 April 1993 RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 REGISTERED OFFICE CHANGED ON 15/04/93

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01/10/921 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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02/04/922 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9218 March 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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18/03/9218 March 1992 DIRECTOR'S PARTICULARS CHANGED

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/09/914 September 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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15/07/9115 July 1991 ALTY SHARE RTIGHTS 01/01/91

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15/07/9115 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9115 July 1991 ALT SRARE RIGHTS 01/01/91

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15/07/9115 July 1991 RE-DES OF SHARES 01/01/91

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07/01/917 January 1991 £ IC 5500/1500 19/12/90 £ SR [email protected]=1500 £ SR 2500@1=2500

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07/01/917 January 1991 21000 X 5P 19/12/90

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02/01/912 January 1991 ADOPT MEM AND ARTS 19/12/90

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02/01/912 January 1991 VARYING SHARE RIGHTS AND NAMES 19/12/90

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02/01/912 January 1991 CONSO DIV 19/12/90

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/10/9026 October 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/02/902 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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15/03/8915 March 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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11/02/8811 February 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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19/12/8619 December 1986 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/05/7531 May 1975 ANNUAL RETURN MADE UP TO 31/12/74

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